Trabajos de Compliance Management en San Fernando de Henares

PrimeVigilance - Madrid, Community of Madrid, es

Operates as the link between Regulatory Intelligence Department and ICSR Management Unit to ensure accurate guidelines are followed and optimal processes are in place To succeed we must work together with...

en: es.talent.com - hace 21 días

Gamdom - Madrid, Community of Madrid, es

Gamdom is a leading online platform in the iGaming and crypto space, offering innovative and engaging experiences to a global player base. As we grow, we are committed to providing an exceptional level...

en: es.talent.com - hace 22 días

Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es

As an actuarial expert in the function, focus would be in those involving actuarial processes, challenging governance of models, assumptions, and underlying data sources, as well as related documentation...

en: es.talent.com - hace 23 días

Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es

Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews...

en: es.talent.com - hace 23 días

Executive Integrity - Madrid, Community of Madrid, es

Oversee project controls for assigned projects, including risk management, revenue and cash flow management, cost control, payment tracking, variance analysis, reporting, and progress monitoring. Monitor... €120000.00 - €140000.00 per annum

en: es.talent.com - hace 23 días

Axpo - Madrid, Community of Madrid, es

Integrated in Axpo Group Treasury, The Treasury Back Office Leader will be responsible for overseeing and ensuring efficient back-office operations, including the accurate processing of treasury transactions...

en: es.talent.com - hace 24 días

lastminute.com - Madrid, Community of Madrid, es

If you are passionate about risk management and controls, and skilled at identifying process improvements, assessing cybersecurity risks or ensuring compliance in a fast-paced environment, keep on reading...

en: es.talent.com - hace 28 días

GMV - Tres Cantos, Comunidad de Madrid, es

Fixed Assets Management: Control and registration of the company's fixed assets, ensuring their correct depreciation and valuation. Tax Preparation: Preparation and filing of tax returns, ensuring compliance...

en: es.talent.com - hace 22 días

GMV - Tres Cantos, Comunidad de Madrid, es

Fixed Assets Management: Control and registration of the company's fixed assets, ensuring their correct depreciation and valuation. Tax Preparation: Preparation and filing of tax returns, ensuring compliance...

en: es.talent.com - hace 22 días

Berkley - Madrid, Comunidad de Madrid, es

· Build strong relationships with brokers (local/region) to ensure the practice meets or exceeds financial goals including growth, profit, retention, and new business. · Engage in innovation initiatives...

en: es.talent.com - hace 29 días